ASV PIONEER LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ASV PIONEER LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ASV PIONEER LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: SC478040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASV PIONEER LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 QUEENS ROAD
ABERDEEN
AB15 4ZT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1824) LIMITED (until 10/09/2014)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES SMITH Jan 1959 British Director 2023-06-12 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2014-05-20 UNTIL 2014-09-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-05-20 UNTIL 2014-09-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2014-05-20 UNTIL 2014-09-05 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2014-05-20 UNTIL 2014-09-05 RESIGNED
MR JAMES SCULLION Oct 1983 British Director 2016-12-31 UNTIL 2023-06-12 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2014-10-24 UNTIL 2016-12-31 RESIGNED
STEVEN GEORGE FERGUSON Mar 1960 British Director 2014-09-05 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linton Investments Limited 2019-10-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steven George Ferguson 2016-04-06 - 2019-10-30 3/1960 Monaco, 9800   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ASV_PIONEER_LIMITED - Accounts 2023-07-07 31-12-2022 £813 Cash £2 equity
ASV_PIONEER_LIMITED - Accounts 2022-05-26 31-12-2021 £1,070,599 Cash £2 equity
ASV_PIONEER_LIMITED - Accounts 2021-02-13 31-12-2020 £263,339 Cash £-11,817,200 equity
ASV_PIONEER_LIMITED - Accounts 2020-06-30 31-12-2019 £662,291 Cash £-10,275,457 equity
ASV_PIONEER_LIMITED - Accounts 2019-03-28 30-06-2018 £5,858 Cash £-8,564,355 equity

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